联邦法院裁定 Bill Papas 在 2018-2021 年涉及伪造发票和银行的 $500M 欺诈，Westpac 寻求资产追回。 Federal Court determines Bill Papas' $500M fraud involving falsified invoices and banks in 2018-2021, with Westpac pursuing asset recovery.
联邦法院认定,2018年至2021年,Bill Papas策划了5亿美元的欺诈,涉及伪造发票,诈骗包括Westpac和Generale总公司在内的银行。 A Federal Court found that Bill Papas orchestrated a $500 million fraud involving falsified invoices, defrauding banks including Westpac and Societe Generale from 2018 to 2021. 帕帕斯在这个计划被揭露后逃往希腊. Papas fled to Greece after the scheme was exposed. 发现了证据,包括详细说明欺诈行为的笔记本,使Westpac得以追回资产。 Evidence, including a notebook detailing the fraud, was discovered, allowing Westpac to pursue asset recovery. 清算人正在追踪资金,定于10月28日举行庭审,讨论进一步的行动。 Liquidators are tracing the funds, and a court hearing is set for October 28 regarding further actions.